PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: SC328341. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED (until 18/09/2018)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTIE WRIGHT Jul 1980 British Director 2023-10-13 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
MR MISCHA JON DAVIS Aug 1978 British Director 2018-04-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-02-05 CURRENT
EDMUND CRASTON May 1965 British Director 2009-11-09 UNTIL 2021-10-20 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2007-07-26 UNTIL 2007-07-26 RESIGNED
PAUL JOHN HAMPTON Jul 1972 British Director 2007-07-26 UNTIL 2023-10-13 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2007-07-26 UNTIL 2015-02-28 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 2007-07-26 UNTIL 2013-07-11 RESIGNED
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 UNTIL 2019-05-24 RESIGNED
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 2007-07-26 UNTIL 2009-07-28 RESIGNED
FRANCES MARY HARNETTY Nov 1965 British Director 2007-07-26 UNTIL 2018-04-30 RESIGNED
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2007-07-26 UNTIL 2019-05-13 RESIGNED
MR LIONEL NICOLAS Sep 1970 French Director 2018-04-01 UNTIL 2021-01-27 RESIGNED
MS KATHRYN LOUISE DIXON May 1967 American Director 2007-07-26 UNTIL 2019-09-09 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2007-07-26 UNTIL 2019-06-30 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2017-09-25 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-05-03 UNTIL 2021-06-30 RESIGNED
MR CHARLES-NICOLAS TARRIERE Oct 1978 French Director 2018-04-01 UNTIL 2023-10-13 RESIGNED
BURNESS LLP Corporate Secretary 2007-07-26 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrizia Pim Limited 2016-04-06 London   Voting rights 75 to 100 percent

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